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GRAYBUILD HOLDINGS LIMITED

Company number 09497256

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
14 Oct 2015	AP01	Appointment of Mr Paul Dennis Bayliss as a director on 5 October 2015	View PDF Appointment of Mr Paul Dennis Bayliss as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr John Perry as a director on 5 October 2015	View PDF Appointment of Mr John Perry as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 25	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 25 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 01/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 01/06/2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	MR01	Registration of charge 094972560001, created on 1 June 2015	View PDF Registration of charge 094972560001, created on 1 June 2015 - link opens in a new window - 16 pages (16 pages)
18 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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